| Company Name | Circling The Square Limited |
|---|---|
| Director | Timothy Christopher Ward |
| Company Status | Active |
| Company Number | 04542844 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Timothy Christopher Ward |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hills Road Buckhurst Hill Essex IG9 5RS |
| Secretary Name | Alison Jane Slate Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Hills Road Buckhurst Hill Essex IG9 5RS |
| Director Name | Gaynor Anne Wood |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 November 2009) |
| Role | Administrator |
| Correspondence Address | Flat 3 The Hawthorns 11 Hawthorn Road Denton Manchester Lancashire M46 0JH |
Contact
| Website | circlingthesquare.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85055120 |
| Telephone region | London |
Location
| Registered Address | 28 Hills Road Buckhurst Hill Essex IG9 5RS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Timothy Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,041 |
| Cash | £47 |
| Current Liabilities | £23,588 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 21 March 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 21 March 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 24 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 December 2010 | Director's details changed for Timothy Christopher Ward on 1 October 2009 (2 pages) |
| 15 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Director's details changed for Timothy Christopher Ward on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Timothy Christopher Ward on 1 October 2009 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 15 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 15 November 2009 | Termination of appointment of Gaynor Wood as a director (1 page) |
| 15 November 2009 | Termination of appointment of Gaynor Wood as a director (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 March 2008 | Return made up to 24/09/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 24/09/07; no change of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 July 2006 | Return made up to 24/09/05; full list of members (7 pages) |
| 21 July 2006 | Return made up to 24/09/05; full list of members (7 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 9 January 2004 | Return made up to 24/09/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 24/09/03; full list of members (6 pages) |
| 24 September 2002 | Incorporation (10 pages) |
| 24 September 2002 | Incorporation (10 pages) |